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PENWARRS LIMITED

Company number 05109802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	View PDF Liquidators' statement of receipts and payments to 23 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Apr 2021	AD01	Registered office address changed from 42a Shirley Drive Hove East Sussex BN3 6UF England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 1 April 2021	View PDF Registered office address changed from 42a Shirley Drive Hove East Sussex BN3 6UF England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-24 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 27 August 2019 to 31 May 2019	View PDF Previous accounting period shortened from 27 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Micro company accounts made up to 27 August 2018	View PDF Micro company accounts made up to 27 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 27 August 2017	View PDF Total exemption full accounts made up to 27 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 27 August 2016	View PDF Total exemption small company accounts made up to 27 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2016	AD01	Registered office address changed from 7 Kemp Town Mews Arundel Place Brighton East Sussex BN2 1SP England to 42a Shirley Drive Hove East Sussex BN3 6UF on 16 June 2016	View PDF Registered office address changed from 7 Kemp Town Mews Arundel Place Brighton East Sussex BN2 1SP England to 42a Shirley Drive Hove East Sussex BN3 6UF on 16 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	CH01	Director's details changed for Samantha Maria Pena on 10 June 2016	View PDF Director's details changed for Samantha Maria Pena on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AD01	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 7 Kemp Town Mews Arundel Place Brighton East Sussex BN2 1SP on 10 June 2016	View PDF Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 7 Kemp Town Mews Arundel Place Brighton East Sussex BN2 1SP on 10 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 27 August 2015	View PDF Total exemption small company accounts made up to 27 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2016	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 10 February 2016	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 10 February 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 27 August 2014	View PDF Total exemption small company accounts made up to 27 August 2014 - link opens in a new window - 8 pages (8 pages)

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